1
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC - 2021-07-02
STANDARD LIFE PLC - 2017-08-14
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United KingdomCorporate (11 parents, 37 offsprings)
Officer
2010-05-14 ~ 2013-04-26IIF 30 - director → ME
2
STANDARD LIFE FINANCE LIMITED - 2021-12-17
1 George Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2010-01-01 ~ 2013-04-26IIF 28 - director → ME
3
Mattishall Hall South Green, Mattishall, Dereham, NorfolkDissolved corporate (1 parent)
Officer
2001-04-01 ~ 2008-03-12IIF 18 - secretary → ME
4
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, LondonCorporate (3 parents)
Officer
2007-01-01 ~ 2008-09-04IIF 12 - director → ME
5
NORWICH UNION INSURANCE LIMITED - 2009-06-01
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, NorfolkCorporate (4 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-09-04IIF 5 - director → ME
6
Mattishall Hall 53 South Green, Mattishall, Dereham, NorfolkDissolved corporate (2 parents)
Officer
2005-03-18 ~ 2008-03-12IIF 19 - secretary → ME
7
SILICON WHARF TWO LIMITED - 1999-12-10
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2007-07-04 ~ 2008-05-16IIF 11 - director → ME
8
PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, LondonCorporate (14 parents, 4 offsprings)
Officer
2013-12-19 ~ 2014-07-31IIF 27 - director → ME
9
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, NorfolkCorporate (6 parents)
Officer
2007-01-01 ~ 2008-09-04IIF 2 - director → ME
10
LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, NorfolkCorporate (4 parents)
Officer
2007-01-01 ~ 2008-09-04IIF 15 - director → ME
11
C/o 12 London Road, Sevenoaks, Kent, EnglandCorporate (3 parents)
Equity (Company account)
23 GBP2023-08-31
Officer
2001-11-07 ~ 2002-03-27IIF 1 - director → ME
12
NATIONAL EXPRESS GROUP PLC - 2023-06-20
SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, EnglandCorporate (9 parents, 8 offsprings)
Officer
2012-09-13 ~ 2015-05-06IIF 34 - director → ME
13
BIDCO 100 LIMITED - 2021-01-06
PRECIS (2777) LIMITED - 2020-07-01
West Works Building, 195 Wood Lane, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2022-01-26 ~ 2023-03-31IIF 41 - director → ME
14
CSU SIXTEEN LIMITED - 1992-06-23
Mazars Llp, 45 Church Street, BirminghamDissolved corporate (2 parents)
Officer
2013-10-01 ~ 2015-03-17IIF 20 - director → ME
15
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
1 Angel Court, London, EnglandCorporate (12 parents, 8 offsprings)
Officer
2013-09-05 ~ 2015-11-03IIF 21 - director → ME
16
SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (3 parents)
Officer
2013-10-01 ~ 2015-11-02IIF 23 - director → ME
17
BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, WalsallCorporate (9 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-09-04IIF 13 - director → ME
18
RAC LIMITED - 2014-08-22
RAC PLC - 2011-04-28
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, WalsallCorporate (7 parents, 6 offsprings)
Officer
2007-01-01 ~ 2008-09-04IIF 6 - director → ME
19
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, WalsallCorporate (8 parents)
Officer
2007-01-01 ~ 2008-09-04IIF 8 - director → ME
20
R.A.C. MOTORING SERVICES - 2011-06-08
Rac House, Brockhurst Crescent, WalsallCorporate (9 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-09-04IIF 7 - director → ME
21
ROTHESAY LIFE LIMITED - 2016-03-24
FIRST PREMIUM COMPANY LIMITED - 2007-05-14
HACKREMCO (NO. 2460) LIMITED - 2007-03-14
The Post Building, 100 Museum Street, London, United KingdomCorporate (18 parents, 7 offsprings)
Officer
2022-07-12 ~ 2023-04-30IIF 42 - director → ME
22
ROTHESAY HOLDCO UK LIMITED - 2020-10-08
The Post Building, 100 Museum Street, London, United KingdomCorporate (18 parents, 5 offsprings)
Officer
2022-07-12 ~ 2023-04-30IIF 43 - director → ME
23
Standard Life House, 30 Lothian Road, EdinburghCorporate (4 parents)
Officer
2010-01-01 ~ 2013-04-26IIF 29 - director → ME
24
CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
8 Surrey Street, Norwich, NorfolkCorporate (10 parents)
Officer
2007-07-04 ~ 2008-05-16IIF 14 - director → ME
25
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2007-07-04 ~ 2008-05-16IIF 10 - director → ME
26
SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, EdinburghCorporate (12 parents, 37 offsprings)
Officer
2011-05-20 ~ 2013-04-26IIF 39 - director → ME
2010-01-22 ~ 2011-04-18IIF 37 - director → ME
27
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents)
Officer
2010-01-01 ~ 2013-04-26IIF 32 - director → ME
28
THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
1 George Street, EdinburghCorporate (5 parents)
Officer
2010-01-01 ~ 2011-04-18IIF 31 - director → ME
29
10 Fenchurch Avenue, LondonCorporate (10 parents, 74 offsprings)
Officer
2013-10-01 ~ 2015-11-02IIF 22 - director → ME
30
THECITYUK EXECUTIVE - 2010-03-30
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, EnglandCorporate (18 parents, 2 offsprings)
Equity (Company account)
1,552,372 GBP2020-03-31
Officer
2014-09-17 ~ 2015-10-28IIF 24 - director → ME
31
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
Pitheavlis, PerthDissolved corporate (2 parents)
Officer
2007-01-01 ~ 2008-09-04IIF 4 - director → ME
32
CGU BONUS LIMITED - 2012-12-13
GA BONUS LIMITED - 1999-10-01
THE NEW ZEALAND INSURANCE PLC - 1992-01-01
Pitheavlis, PerthDissolved corporate (2 parents)
Officer
2007-01-01 ~ 2008-09-04IIF 3 - director → ME
33
CGU UNDERWRITING LIMITED - 2012-12-13
COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, LondonDissolved corporate (2 parents)
Officer
2007-01-01 ~ 2008-09-04IIF 16 - director → ME
34
HAMILTON INSURANCE COMPANY LIMITED - 2012-12-13
SKIDCHIME LIMITED - 1983-05-26
8 Surrey Street, Norwich, NorfolkDissolved corporate (2 parents)
Officer
2007-11-01 ~ 2008-09-04IIF 9 - director → ME
35
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
St Helens 1 Undershaft, LondonDissolved corporate (2 parents)
Officer
2007-01-01 ~ 2008-09-04IIF 17 - director → ME
36
PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, LondonCorporate (17 parents, 2 offsprings)
Officer
2013-12-19 ~ 2014-07-31IIF 25 - director → ME
37
PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
PRIME HEALTH LIMITED - 2000-04-03
DREWCLEAR LIMITED - 1987-07-13
3 More London Riverside, LondonCorporate (4 parents, 1 offspring)
Officer
2013-12-19 ~ 2014-07-31IIF 33 - director → ME
38
PRUDENTIAL HEALTH LIMITED - 2014-11-14
PAKRA LIMITED - 2004-09-14
3 More London Riverside, LondonCorporate (14 parents)
Officer
2013-12-19 ~ 2014-07-31IIF 26 - director → ME